OpenCompanies

110 Randolph Avenue Management Co Limited

Company number
03685229
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1998
Nature of business
Management of real estate on a fee or contract basis

Registered office

110 Randolph Avenue
London
W9 1PQ

Officers

NameRoleAppointedResigned
LUCAS, Pamela Joan Director 26 Sep 2001 18 Jun 2026
AKVA PROPERTY INVESTMENTS LIMITED Corporate-Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr David Gilbert Sebbah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Jun 2021
Mrs Sophie Jane Wybrew-Bond Voting Rights 25 To 50 Percent 20 Dec 2018 9 Sep 2022
Mrs Pamela Joan Lucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jun 2026
Akva Property Investments Ltd Ownership Of Shares 25 To 50 Percent 18 Jun 2026
Mrs Ayesha Sethi Significant Influence Or Control 9 Sep 2022
Mr Harkaran Singh Bhatia Significant Influence Or Control 9 Sep 2022
Miss Danielle Genis Significant Influence Or Control 24 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3 - -
31 Dec 2023 £3 - -
31 Dec 2022 £1,587 - -
31 Dec 2021 -£547 - -
31 Dec 2020 £1,988 - -
31 Dec 2019 £1,701 - 0
31 Dec 2018 £2,009 - -
31 Dec 2017 £2,129 - -
31 Dec 2016 £2,125 - -
31 Dec 2015 £918 £2,055 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

110 Randolph Avenue Management Co Limited → Akva Property Investments Ltd

Data